SCHRODER & CO NOMINEES LIMITED
Non-Trading
General Information
NAME
SCHRODER & CO NOMINEES LIMITED
COMPANY NUMBER
04448497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/05/2002
(22 years and 6 months old)
WEBSITE
www.schroders.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Telephone: 02076586000
TPS: No
1 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Telephone: 76586000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHRODER & CO. LIMITED | Active - Accounts Filed | View Report |
| SCHRODER & CO NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Christopher Patel (932980619) Appointed |
| 25/11/2024 | Hayley Kempshall-Dunne (926271656) has left the board |
| 02/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCHRODER & CO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHRODER & CO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHRODER & CO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2012 - Present (12years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
SCHRODER CORPORATE SERVICES LIMITED 22/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 12 |
View Report |
|
11/09/2019 - Present (5 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/11/2024 - Present (0 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Christopher Patel (932980619) Appointed |
| 25/11/2024 | Hayley Kempshall-Dunne (926271656) has left the board |
| 02/11/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Board Member Antony Michael Waring (926271746) Appointed |
| 26/09/2019 | New Board Member Hayley Kempshall-Dunne (926271656) Appointed |
| 25/09/2019 | Kate Emma Leppard (908682661) has left the board |
| 20/09/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 06/09/2018 | Change in Reg. Office |
| 23/08/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 10/01/2017 | SCHRODER CORPORATE SERVICES LIMITED (922131545) has left the board |
| 10/01/2017 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 29/12/2016 | SCHRODERS CORPORATE SECRETARY LIMITED (916952368) has left the board |
| 29/12/2016 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (922131545) Appointed |
| 07/11/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (917035407) has left the board |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 30/06/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 10/01/2013 | James Winston Collings (911819947) has left the board |
| 13/12/2012 | New Board Member Mark Vincent Baker (910848344) Appointed |
| 30/10/2012 | Rupert Guy Robinson (903875831) has left the board |
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